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ETRAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Etras Limited. The company was founded 15 years ago and was given the registration number 06721594. The firm's registered office is in ST. HELENS. You can find them at 1 Windle Park, Abbey Road, St. Helens, Merseyside. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ETRAS LIMITED
Company Number:06721594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Windle Park, Abbey Road, St. Helens, Merseyside, WA11 7RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windle Hall, Abbey Road, St Helens, WA11 7RQ

Director13 October 2008Active
1, 1 Windle Hall, Abbey Road, St. Helens, England, WA11 7RG

Director24 November 2014Active
Windle Hall, Abbey Road, St Helens, WA11 7RQ

Director13 October 2008Active
1, 1 Windle Park, Abbey Road, St. Helens, England, WA11 7RG

Director24 November 2014Active

People with Significant Control

Mr Christopher Mathew Brady
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Address:1, Windle Park, St. Helens, WA11 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Helen Brady
Notified on:06 April 2016
Status:Active
Date of birth:July 1989
Nationality:British
Address:1, Windle Park, St. Helens, WA11 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type unaudited abridged.

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2020-02-20Accounts

Accounts with accounts type unaudited abridged.

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2019-10-26Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type unaudited abridged.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type unaudited abridged.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Address

Change registered office address company with date old address new address.

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2015-11-05Officers

Appoint person director company with name date.

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2015-11-05Officers

Appoint person director company with name date.

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2015-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-03Accounts

Accounts with accounts type dormant.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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